APD COMMUNICATIONS LIMITED

Company number 01847526

Date	Type	Description	View / Download
07 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
24 Dec 1999	288c	Director's particulars changed	(1 page)
03 Dec 1999	288a	New director appointed	(2 pages)
05 Nov 1999	363a	Return made up to 30/09/99; full list of members	(8 pages)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	AA	Full accounts made up to 30 September 1998	(21 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: lynx house mansfield road aston sheffield S31 obs	(1 page)
13 Nov 1998	AUD	Auditor's resignation	(2 pages)
20 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Apr 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
04 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Oct 1997	363s	Return made up to 30/09/97; full list of members	(8 pages)
21 Jul 1997	AA	Full accounts made up to 30 September 1996	(19 pages)
18 Mar 1997	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1996	288b	Director resigned	(1 page)
17 Oct 1996	363s	Return made up to 30/09/96; no change of members	(6 pages)
09 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jul 1996	AA	Full accounts made up to 30 September 1995	(19 pages)
17 Oct 1995	363s	Return made up to 30/09/95; no change of members	(6 pages)
04 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 1995	AA	Full accounts made up to 30 September 1994	(18 pages)